Quipa Holdings Gp Limited
Type: NZ Limited Company (Ltd)Quipa Holdings Gp Limited (issued an NZ business identifier of 9429032524727) was registered on 10 Nov 2008. 2 addresses are currently in use by the company: Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their registered address, until 11 Sep 2020. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 95 shares (9.5% of shares), namely:
Silvercrest Investment Holdings Limited (an other) located at Road Town, Tortola, British Virgin Islands. In the second group, a total of 1 shareholder holds 9.5% of all shares (exactly 95 shares); it includes
Climax Holdings Pty Limited (an other) - located at Thornleigh, New South Wales 2120, Australia. Next there is the next group of shareholders, share allotment (90 shares, 9%) belongs to 1 entity, namely:
Davis, Anton Nicholas, located at Malvern East, Vic 3145, Australia (an individual). "Development of computer software for mass production" (business classification J542005) is the classification the Australian Bureau of Statistics issued to Quipa Holdings Gp Limited. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered & service | 11 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Karyn Devonshire
Grenfell, New South Wales, 2810
Address used since 01 Sep 2020
Pymble, New South Wales, 2073
Address used since 01 Jan 1970
810 Pacific Highway, Gordon Nsw, 2072
Address used since 01 Jan 1970
Grenfell, Nsw, 2810
Address used since 20 Aug 2014 |
Director | 10 Nov 2008 - current |
|
Trevor Laurence Roy
21f Convention Plaza Apartments, 1 Harbour Road, Wan Chai,
Address used since 10 Nov 2008 |
Director | 10 Nov 2008 - current |
|
Jason Trevor Lobb
Grenfell, Nsw, 2810
Address used since 24 Sep 2010 |
Director | 10 Nov 2008 - 28 Feb 2014 |
|
Norma Fay Rosenhain
21f Convention Plaza Apartments, 1 Harbour Road, Wan Chai, Hong Kong,
Address used since 10 Nov 2008 |
Director | 10 Nov 2008 - 10 Nov 2009 |
|
Greg Rudd
Nudgee, Queensland 4014, Australia,
Address used since 10 Nov 2008 |
Director | 10 Nov 2008 - 10 Nov 2009 |
|
Jonathan Edwin Marshall
The Gardens, Manukau, 2105
Address used since 25 Aug 2009 |
Director | 10 Nov 2008 - 10 Nov 2009 |
|
Anton Nicholas Davis
Malvern East, Vic 3145, Australia,
Address used since 10 Nov 2008 |
Director | 10 Nov 2008 - 10 Nov 2009 |
| Gilligan Sheppard Ltd, Smith & Caughey Building , 253 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical | 02 Jun 2016 - 11 Sep 2020 |
| Level 14, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical | 04 Oct 2010 - 02 Jun 2016 |
| Tenancy 1, Ground Floor, 2 Kalmia Street, Greenlane, Auckland | Registered & physical | 01 Sep 2009 - 04 Oct 2010 |
| Tenancy 1, Ground Floor, Martin Personnel House, 2 Kalmia Street, Greenlane, Auckland | Physical & registered | 10 Nov 2008 - 01 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silvercrest Investment Holdings Limited Other (Other) |
Road Town Tortola, British Virgin Islands |
18 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Climax Holdings Pty Limited Other (Other) |
Thornleigh New South Wales 2120, Australia |
10 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Anton Nicholas Individual |
Malvern East Vic 3145, Australia |
10 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devonshire, Karyn Judith Individual |
Grenfell New South Wales 2810 |
10 Nov 2008 - current |
|
Lobb, Jason Trevor Individual |
Grenfell New South Wales 2810 |
10 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Jonathan Edwin Individual |
The Gardens Manuaku City 2105, Auckland |
10 Nov 2008 - current |
|
Marshall, Debbie Sharie Individual |
The Gardens Manukau City 2105, Auckland |
10 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King Cosmos Investments Limited Other |
10 Nov 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 24 May 2016 |
 |
Ingenio Services Limited 4th Floor Smith And Caughey Building |
|
Watership Capital Limited Gilligan-sheppard |
|
Ostara Limited 4th Floor |
|
Cintrol Property Services Limited 4th Floor Smith & Caughey Bldg |
|
Winnow Software Limited Level 4 Smith & Caughey Building |
|
Vincent Investment Properties Limited 4th Floor |
|
Quipa Gp Limited 4th Floor, Smith & Caughey Building |
|
Scada Systems Limited Level 6 |
|
Qvisual Limited 57 Symonds Street |
|
Safetyapp Limited Suite 3, 6 Glenside Crescent |
|
Olitino Limited 27a Edinburgh Street |
|
Barlco Trust Limited 4 Awanui Street |